KYBE — See who's really behind any company

Company dossier

ASH INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937745123 · 937745123 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameASH INVEST

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Registration937745123

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-27

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Registered address28 RUE du Commandant Mouchotte, 94160 Saint-Mandé

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Industry82.11Z

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Share capital€2,000,000

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Companies at this address

18 total

AXIFACdissolved COPR 28 RUE DU CDT MOUCHOTTEactive GILLES BERNARD GRANGEdissolved HANNA SMADJAactive ILANIT MARCIANOactive KAHL PARISactive KEPLER 21dissolved LA FONCIERE DE CHARENTONdissolved LA SCI DES CARRIERESdissolved [ND]active [ND]dissolved [ND]active NEWTON 21dissolved Noemie Illouzdissolved SCI GLSdissolved SCI PAPAIactive YO BAT RENOVATIONdissolved

Connections

5 links

Shared operator — likely the same administrator

OVEOShared officer / director · 6 share this SCI FABShared officer / director · 6 share this SOCIETE CIVILE BLESHYShared officer / director · 6 share this LA FONCIERE DE ROSNYShared officer / director · 6 share this ERYOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Maurice ACHOUCHE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100